The minutes of the June 8, 2004 Regular and Special Meetings were approved.

MANAGER'S COMMENTS

The American Legion sponsors an annual National High School
Oratorical Contest for the purpose of encouraging high school students to develop
a deeper knowledge and appreciation of the Constitution of the United States.
Other objectives of the contest include the development of leadership qualities,
the ability to think and speak clearly and intelligently, and the preparation
for acceptance of the duties, responsibilities, rights, and privileges of American
citizenship. Earlier this year, two County officials assisted with The Virginia
American Legion - Eleventh District High School Oratorical Contest. Angela
N. Harper, Deputy County Manager for Special Services, helped judge the district
competition at Highland Springs High School on February 7. Patricia S. O'Bannon,
Chairman of the Board of Supervisors, served as a judge in the regional competition
at the same location on February 21. Herbert W. Cooper, the Eleventh District
Oratorical Chairman, presented certificates of appreciation to Ms. Harper and
Mrs. O'Bannon on behalf of The American Legion Department of Virginia.

BOARD OF SUPERVISORS' COMMENTS

Mr. Thornton commented that he had received a number of
calls during the past several weeks regarding the need for summer youth programs in eastern Henrico
that offer employment opportunities, structured activities, and character molding.
He noted that there had been recent reports of youth gangs entering the area
and suggested that the County take a proactive approach toward this problem
in partnership with local businesses.

Mrs. O'Bannon recognized Nicholas Weishaar from Boy Scout
Troop 728, sponsored by the West Richmond Church of the Brethren, who was observing
the meeting to fulfill a requirement for his Communications Merit Badge. His
father and Scoutmaster, Gary Weishaar, was also present.

Mrs. O'Bannon recognized Matson Roberts, Jr. from Boy Scout
Troop 799, sponsored by Trinity United Methodist Church, who was observing the
meeting to fulfill a requirement for his Citizenship in the Community Merit
Badge. His father, Matson Roberts, was also present.

Mrs. O'Bannon recognized Robert Dwyer, a rising senior at
Douglas S. Freeman High School's Center for Leadership, Government, and Global
Economics. She noted that this program requires 160 hours of field experience,
which Rob will fulfill by interning with the County during the summer. Mrs.
O'Bannon is serving as Rob's mentor for this internship.

RECOGNITION OF NEWS MEDIA

Mrs. O'Bannon recognized the presence of Nicole Johnson
of the Richmond Times-Dispatch, Tom Lappas of the Henrico Citizen,
and Jonathan Spiers of the Henrico County Leader.

PRESENTATIONS

191-04Approved

Resolution of Appreciation - The Rotary Club of Innsbrook. Mr.
Kaechele presented the resolution to Charles Moncure, President of The
Rotary Club of Innsbrook, in acknowledgement of the membership's volunteer
efforts and partnership with local businesses and the County of Henrico
to serve our community and the children of Coal Pit Learning Center.

Sharon Francisco, Chairperson of the Keep Henrico Beautiful Awards
Subcommittee, was joined by members of the Board of Supervisors and the following
members of the Keep Henrico Beautiful Committee in recognizing selected Henrico
County residents and businesses for their beautification projects: Christina
Harris, Chairperson; M. J. Cline; Doris Davis; Patricia Kelsey Schultz; and
Michaele Upshur. Land Lover Awards were presented to the following residents:
Joyce Brannon and family friend Bill Michie (Brookland); Daniel and Kerry Ayers
(Fairfield); Steve and Ellen Bradley, and daughter Madison (Three Chopt); and
Cynthia and Claude Seal (Tuckahoe). Richard and Sandra Wilson (Varina), who
were not in attendance, were also Land Lover Award recipients. Clean Business
Awards were presented to the following businesses: Ted Lansing Corporation (Brookland),
represented by Dave Clark, Corporate Safety Manager, and Wayne Snead, Snead
Landscaping; Westminster Canterbury Richmond (Fairfield), represented by Bill
King, Vice President and Director of Marketing, Carolyn Raskind, Director of
Public Relations, and Rev. DeWitt H. Loomis, First Vice President of the Westminster
Canterbury Richmond Residents' Association; Child Development Center at Wyndham
(Three Chopt), represented by Nancy Warner, Garden Coordinator, on behalf of
Debbie Hungerford, owner; and Arby's Store #5370 (Varina), represented by Tiffany
Chadwick, Team Leader. Kentucky Fried Chicken & Long John Silver's, Patterson
Avenue (Tuckahoe), which did not have representatives in attendance, was also
a Clean Business Award recipient.

Resolution reappointing James B. Donati, Jr., and David A.
Kaechele as members, and E. Todd Eure and Robert C. Thompson as alternates,
to the Virginia Transit Association Board of Directors.

PUBLIC HEARING - REZONING CASE

150-04C-7C-04Deferred toJuly 13, 2004Meeting

Request of Anthony P. Renaldi to conditionally rezone
from A-1 Agricultural District and M-1C Light Industrial District (Conditional)
to R-2C (15.29 ac.) and R-2AC (48.52 ac.) One-Family Residence Districts
(Conditional), Parcels 813-733-7603, 814-732-6992, 815-733-0010 and part
of Parcel 815-733-2040, containing approximately 63.81 acres, located
on the north line of Creighton Road approximately 360 feet east of Cedar
Fork Road.

PUBLIC HEARING - OTHER ITEMS

202-04Approved

Resolution for Agreed Relocation of the
Common Boundary Line Between the County of Goochland, Virginia and the
County of Henrico, Virginia.

203-04Approved

Resolution Authorizing the County Manager
to Submit the Henrico County 2004-05 Consolidated Plan, Including the
2004-05 CDBG Program Year Fifteen Plan and the 2004-05 HOME Program Year
Eight Plan; to Execute the CDBG Agreement for Program Year Fifteen and
the HOME Agreement for Program Year Eight; and to Execute Contracts to
Implement the CDBG and HOME Program Activities.

204-04Approved

Ordinance for Vacation of Drainage and Utility
Easement, Lots 12 and 13, Block A, in Andover Hills, located in the Three
Chopt District.

205-04Approved

Ordinance for Vacation of Drainage and Utility
Easement, Lot 22, Block A, Section 2, in Rainbrook, located in the Tuckahoe
District.

206-04Approved

Ordinance for Vacation of 50' Building Line,
Part of Lot 1, Block BB, in Westham, located in the Tuckahoe District.

207-04Approved

Resolution for Amendment to the 2003-04 Annual Fiscal Plan for June, 2004,
Supplemental.

GENERAL AGENDA

208-04Approved

Resolution for Appropriation of Funds for Fiscal Year 2004-05.

209-04Approved

Resolution for Award of Contract
for Banking Services.

210-04Approved

Resolution for Award of Construction Contract
for Henrico Theatre.

211-04Approved

Resolution for Award of Contract for Roofing
Consultant Services.

212-04Approved

Resolution for Signatory Authority for Amendment
to the Architectural and Engineering Services Contract for Fire Station
21.

213-04Approved

Resolution to Accept the Law Enforcement Terrorism Prevention
Program (LETPP) Award From U.S. Department of Homeland Security to the
Division of Police as Handled by the Virginia Department of Criminal Justice
Services.

214-04Approved

Introduction
of Ordinance to Amend and Reordain Section 9-2 of the Code of the County
of Henrico Titled "Precincts and polling places" By Revising the Boundaries
of Five Precincts, Creating Three New Precincts and Polling Places, and
Changing the Polling Places for Two Precincts.

215-04Approved

Resolution for Acceptance of Gift from Richmond
Square and Round Dance Association.

216-04Approved

Resolution
for Signatory Authority for Award of Construction Contract for Strawberry
Hill Sewage Pumping Station Improvements, Project No. 291716, located
in the Fairfield District.

217-04Approved

Resolution for Signatory Authority for Engineering Design Services for
Hungary Road Bridge Replacement over North Run. Project #551234-701-274-00,
located in the Fairfield District.

218-04Approved

Resolution accepting Courtney, Section D, and Shae Place, located in
the Brookland District; and Magnolia Ridge, Section 8, located in the
Fairfield District, into the County road system for maintenance.

ADDED BY UNANIMOUS CONSENT

219-04Approved

Resolution for Award of Contract for Professional Consulting Services
for Update of Comprehensive Plan.